Author: The White Law Group
Regulatory Enforcement and Compliance Trends in 2024
2024 Closes with a Record for Regulatory Enforcement $8.2 Billion According to an article in Financial Planning this week, the end of 2024...
Tony Barouti Lawsuits
Emerson Equity Broker Tony Barouti has 58 Customer Complaints The White Law Group is investigating potential securities claims involving...
Reciprocal Ventures II L.P.: Securities Investigation
Reciprocal Ventures II L.P.:Investigating Potential Securities Claims The White Law Group is investigating potential securities claims...
Lineage Brands LLC: Securities Investigation
Lineage Brands LLC: Investigating Potential Securities Claims The White Law Group is investigating potential securities claims involving...
Buying on Margin – Worth the Risk?
Understanding Margin Trading Risks and Requirements The Financial Industry Regulatory Authority (FINRA) recently issued an investor alert...
Broker Christopher Kennedy Charged with Defrauding Investors
SEC Charges Christopher Kennedy, Western International Broker with Securities Fraud The White Law Group continues to investigate potential...